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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Smith, David Gladstone
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2005-02-25 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Marshall, Nicholas Geoffrey
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Stephens, John Graham
    Born in April 1946
    Individual (10 offsprings)
    Officer
    2005-06-06 ~ 2009-04-17
    OF - Director → CIF 0
  • 4
    Le Seelleur, Peter David
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2005-02-25 ~ 2009-04-17
    OF - Director → CIF 0
  • 5
    Gee, Frank Stuart
    Born in January 1952
    Individual (22 offsprings)
    Officer
    2009-04-17 ~ 2013-09-04
    OF - Director → CIF 0
  • 6
    Shrives, Robin
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2005-02-25 ~ 2005-06-06
    OF - Director → CIF 0
  • 7
    Ruddy, Andrew Ian
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2009-04-17 ~ 2012-09-07
    OF - Director → CIF 0
  • 8
    Blackie, Robert Michael Churchill, Dr
    Born in October 1944
    Individual (23 offsprings)
    Officer
    2009-04-17 ~ 2013-10-30
    OF - Director → CIF 0
  • 9
    O'connell, Kevin James
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2013-09-04 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Newman, Benjamin Charles Buckley
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2013-09-04 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    Le Chevalier, Jennifer
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2013-09-04 ~ 2017-11-21
    OF - Director → CIF 0
  • 12
    Pesco, Mark Anthony
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2013-09-04 ~ 2015-11-17
    OF - Director → CIF 0
  • 13
    Twine, Grant Terence
    Born in December 1972
    Individual (22 offsprings)
    Officer
    2012-02-13 ~ 2012-09-10
    OF - Director → CIF 0
    2010-07-23 ~ 2012-09-10
    OF - Director → CIF 0
  • 14
    Rodgers, Simon Baxter
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2012-09-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 15
    Kahn, Michael Mahmood
    Born in February 1954
    Individual (1 offspring)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Kahn, Michael Mahmood
    Individual (1 offspring)
    Officer
    2017-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Michael Kahn
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Coward, Julie
    Born in August 1956
    Individual (20 offsprings)
    Officer
    2009-04-17 ~ 2015-11-17
    OF - Director → CIF 0
  • 17
    Herviou, Letitia Lorretta
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2009-04-17 ~ 2014-09-02
    OF - Director → CIF 0
  • 18
    ALTI RE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, United Kingdom
    In Administration Corporate (33 parents, 239 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 19
    IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
    3rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands
    Registered Corporate (1 parent, 106 offsprings)
    Officer
    2015-11-17 ~ 2017-11-21
    OF - Director → CIF 0
  • 20
    WINTER HILL FINANCIAL SERVICES LIMITED
    3rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands
    Registered Corporate (1 parent, 26 offsprings)
    Officer
    2015-11-17 ~ 2017-11-21
    OF - Director → CIF 0
  • 21
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 178 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    2-6 Church Street, St Helier, Jersey
    Corporate (11 offsprings)
    Officer
    2005-02-25 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 23
    3rd, Floor, 37 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (52 offsprings)
    Officer
    2009-08-19 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 24
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2004-12-22 ~ 2005-02-25
    OF - Nominee Secretary → CIF 0
  • 25
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    2004-12-22 ~ 2005-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASPIAN PROPERTIES LIMITED

Period: 2005-03-01 ~ now
Company number: 05319037
Registered names
CASPIAN PROPERTIES LIMITED - now
QUAYSHELFCO 1130 LIMITED - 2005-03-01 05319430... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,767,535 GBP2024-12-31
1,722,861 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1,767,535 GBP2024-12-31
1,722,861 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,802,125 GBP2024-12-31
-1,757,273 GBP2023-12-31
Net Assets/Liabilities
-34,590 GBP2024-12-31
-34,412 GBP2023-12-31
Equity
-34,590 GBP2024-12-31
-34,412 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • CASPIAN PROPERTIES LIMITED
    Info
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    Registered number 05319037
    50 Broadway, Suite 1, 7th Floor, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.